Whale movements
Last update: 28.04.2026 08:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 22:54:15 |  |
211 BTC | $ 12 421 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 22:45:35 | |
154 BTC | $ 8 989 649 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAThcTqxR18m89XksE3QXRtPRpLqPiox | To: 352nLyPP4v2iUV5x4a8ptiaD7hZBtab3br | |||
| 30.03.2021 22:45:35 | |
342 BTC | $ 20 030 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PJnAGrZGB4djj9bv2BHok2fsQbv1jq9Pg | To: 3FPyMXHmEzAkN7ngzVMgBD3Gz7qEkQqu3A | |||
| 30.03.2021 22:45:35 | |
490 BTC | $ 28 677 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q6nmameqgruv6qa0ateuau58jq6xy3vpe775qux | |||
| 30.03.2021 22:45:35 | |
152 BTC | $ 8 876 709 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfFA2f3axAnGvRxR9RdEBGJsnQtVTacY | To: bc1quj563uwxj80u6se85ywlt6hq2de4kwntsgat9v | |||
| 30.03.2021 22:45:35 | |
152 BTC | $ 8 879 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DGwBV8BHaSWn9TFAqXEmhSUdUpACkZxdh | To: 3ADfFA2f3axAnGvRxR9RdEBGJsnQtVTacY | |||
| 30.03.2021 22:45:35 | |
91 BTC | $ 5 342 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36c7o1SfZajs3ba3VqHmoWFeAA6u16oMag | |||
| 30.03.2021 22:28:39 |  |
16 932 ETH | $ 31 339 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 22:30:48 | |
236 BTC | $ 13 717 719 | (unknown) | (unknown) |
| Type: transfer | From: 3NtN21vYKutSZoR9L8dSDJUA5XxJx1Gsrf | To: 3PZ8SQgwsgboGi2UZWTtgJgZiH6Hg72n8r | |||
| 30.03.2021 22:30:48 | |
154 BTC | $ 8 938 512 | (unknown) | (unknown) |
| Type: transfer | From: 35RVmPmKFzTrczBPDXq4kBeHj47N8WmcrL | To: 3GPAThcTqxR18m89XksE3QXRtPRpLqPiox | |||
| 30.03.2021 22:30:48 | |
97 BTC | $ 5 658 568 | (unknown) | (unknown) |
| Type: transfer | From: 38G4UsMhvAozhQ3s8mH7exVEEzCZy9kKza | To: 3Htd9P1dVJKrJPSXAbNjh9cxDP5P7GXDcw | |||
| 30.03.2021 22:30:48 | |
571 BTC | $ 33 227 326 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qzh0tpexyx2x2wz9x4zd5pf8wvpgasnzpeafj4c | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.03.2021 22:30:48 | |
186 BTC | $ 10 818 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p2secym7zw8zw4j9l5vqdqe8kgzsmztap5u2d2cu5jlajwf6tnsk8hkyg | To: bc1qls98kwt859auam2yvym9uvkpvyv35m260n6pka4nf8sm8qru7q3q0ej3w7 | |||
| 30.03.2021 22:30:48 | |
185 BTC | $ 10 739 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvcar57u52w8m4e6cfummtlf846hlapvmt8pry99pju3q9dyuucqcaarxj | To: bc1q8z2eyr7rekchktknnwzucajxwacdmfe2a5jw8jjszk3cs5ttea4s7ytzym | |||
| 30.03.2021 22:30:48 | |
152 BTC | $ 8 831 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajlpk7sf92aaf0f2828g3tfm7wa0ns4tgckt2j | To: 3DGwBV8BHaSWn9TFAqXEmhSUdUpACkZxdh | |||
| 30.03.2021 22:30:48 | |
152 BTC | $ 8 833 097 | (unknown) | (unknown) |
| Type: transfer | From: 39gzFfgDB41sjJB324Ax2xbVG66QsFmKAM | To: bc1qajlpk7sf92aaf0f2828g3tfm7wa0ns4tgckt2j | |||
| 30.03.2021 22:30:48 | |
152 BTC | $ 8 834 225 | (unknown) | (unknown) |
| Type: transfer | From: 3C5amFmdvomMRFCvHDSEKzANmyLU4GJtfx | To: 39gzFfgDB41sjJB324Ax2xbVG66QsFmKAM | |||
| 30.03.2021 22:30:48 | |
157 BTC | $ 9 125 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr96ucjrh58jwdw3my3j3y7tvxzvfgklvhelmat5f9pvfylwrfwmsy8y4qz | To: bc1qzu7ad2ktqf3vew8suzg2dfr4dfs8ru4hkr67ple0scuzkrc2nu8qageped | |||
| 30.03.2021 22:30:48 | |
700 BTC | $ 40 730 868 | (unknown) | (unknown) |
| Type: transfer | From: 17iRaixeKKCdhmjGRvWTaTjx7btVQskKiV | To: 16yLdX7JiyNyZDKJfmCTN8Gxdwfk4dDLXm | |||
| 30.03.2021 22:30:48 | |
700 BTC | $ 40 730 508 | (unknown) | (unknown) |
| Type: transfer | From: 1Hn93aSa2bEC3ju6M76eyWjVqVRShqMAwg | To: 1BvBUoN1MMLxuMCJwfrJahG7gNHFcUuvDd | |||
| 30.03.2021 22:30:48 | |
700 BTC | $ 40 729 230 | (unknown) | (unknown) |
| Type: transfer | From: 1AW4gorMXC8Zjs3ipsK6hzsXs6dSx1gNXV | To: 16QYvw7Va5cERQ9oVUpwAn1RmnyyWUu3Zg | |||
| 30.03.2021 22:30:48 | |
1 119 BTC | $ 65 133 660 | (unknown) | (unknown) |
| Type: transfer | From: 1FkigwrYLz1uWceyLTr8cNN7NM8tC6yC9c | To: 17CzAmGpwXztbtJdwXb7ANyKgqaG121BY6 | |||
| 30.03.2021 22:30:48 | |
1 158 BTC | $ 67 406 840 | (unknown) | (unknown) |
| Type: transfer | From: 1H873ijvDfxfjcGxVVaZaTeCkS7gzgiuqN | To: 1Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG1 | |||
| 30.03.2021 22:30:48 | |
88 BTC | $ 5 092 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CM9JZWbxWzH4bdNZ4XZHia4Wsh9KKm3Rz | To: 3HB5Kt6TBjDjCyhBsgFVNqk6t3sZo9WMc6 | |||
| 30.03.2021 22:30:48 | |
2 892 BTC | $ 168 270 270 | (unknown) | (unknown) |
| Type: transfer | From: 1CM9JZWbxWzH4bdNZ4XZHia4Wsh9KKm3Rz | To: 1HYbQWHA2DB8urA7tZvR5z1R1fN1ATPb36 | |||
| 30.03.2021 22:30:48 | |
211 BTC | $ 12 287 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 22:30:48 | |
158 BTC | $ 9 206 136 | (unknown) | (unknown) |
| Type: transfer | From: 1PrJwqJcXeDE3J2G5p6ZHWWjTQ8XtGjqfz | To: 1NiDobVf7TvzTjdoc6ptsoPgPCj4uxxNC4 | |||
| 30.03.2021 22:30:48 | |
242 BTC | $ 14 071 621 | (unknown) | (unknown) |
| Type: transfer | From: 15yExzuQSyDatsKhyvAXyK9VTcrYWvVqSN | To: 13u9B58XdcmGYw4xmZvRX9bs2EkgA6Ev1C | |||
| 30.03.2021 22:30:48 | |
91 BTC | $ 5 287 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz7l5zkw765acsd09sx6umkheyzxfm0klw3yx5zgvymnu3p3lunqaepthh | |||
| 30.03.2021 22:30:48 | |
91 BTC | $ 5 287 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74lxq2yf4zy9qmfm6t97a6zn0tw0lyv5rgkzhc3xgqqjetkyyn8sl4ka7k | |||
| 30.03.2021 21:50:34 | |
152 BTC | $ 8 996 433 | (unknown) | (unknown) |
| Type: transfer | From: 35JjsdjmzgjdQkLNWTeWiYAh4mBz4cHZRt | To: bc1qfjene8jwzd7uvs96zrq298n4gp3y9vmkdv28nn | |||
| 30.03.2021 21:50:34 | |
152 BTC | $ 9 000 472 | (unknown) | (unknown) |
| Type: transfer | From: 37wNfMosLrDGqXhsQwZBe194Nky3KRyFB8 | To: 35JjsdjmzgjdQkLNWTeWiYAh4mBz4cHZRt | |||
| 30.03.2021 21:50:34 | |
152 BTC | $ 9 003 071 | (unknown) | (unknown) |
| Type: transfer | From: 344ELHG4not5dYGnwhknp1iNHzdC1Q9FV2 | To: 37wNfMosLrDGqXhsQwZBe194Nky3KRyFB8 | |||
| 30.03.2021 21:50:34 | |
152 BTC | $ 9 008 421 | (unknown) | (unknown) |
| Type: transfer | From: 3EWUBhK567F8BamSpFXBWkivVFSLEbLfuH | To: 344ELHG4not5dYGnwhknp1iNHzdC1Q9FV2 | |||
| 30.03.2021 21:50:34 | |
151 BTC | $ 8 944 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 22:17:08 | |
36 711 ETH | $ 67 878 380 | (unknown) | (unknown) |
| Type: transfer | From: 51fca5cd4546e0b2745bbe45c1654da75928c9bd | To: b5227e59ea073dfedac2289173379241d8de8b1c | |||
| 30.03.2021 22:17:08 | |
37 000 ETH | $ 68 413 150 | (unknown) | (unknown) |
| Type: transfer | From: 059b1b6a0a60412c015ce60bf4bc63681f96bf78 | To: b84ebe9526c0f91cb82b99acb1703791078b8028 | |||
| 30.03.2021 22:17:08 | |
36 521 ETH | $ 67 527 900 | (unknown) | (unknown) |
| Type: transfer | From: d53000273d5eb404c8b5a57ac7985648768a1384 | To: f9f160b50c4b54e9fe639c7438251ffff57749bd | |||
| 30.03.2021 22:17:08 | |
36 400 ETH | $ 67 303 850 | (unknown) | (unknown) |
| Type: transfer | From: 2d14297b7ebc1c16ce9d09247c2287afa454046f | To: 353a2d0453d88f8b88a1f14afb97d6165f244d42 | |||
| 30.03.2021 22:17:08 | |
35 917 ETH | $ 66 411 212 | (unknown) | (unknown) |
| Type: transfer | From: 26aa2057d926137f9a23fe2ea53f49a349d07a6c | To: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 | |||
| 30.03.2021 22:17:08 | |
35 800 ETH | $ 66 194 428 | (unknown) | (unknown) |
| Type: transfer | From: 4cd28eb1a30742089f104ccc4f7fe113bf75cbcc | To: 97902b5a8212f11c0bae8f31665620d05bfdabb1 | |||
| 30.03.2021 22:17:08 | |
35 261 ETH | $ 65 197 252 | (unknown) | (unknown) |
| Type: transfer | From: df70039aefcf66e94378f306f97c0f3765891e12 | To: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd | |||
| 30.03.2021 22:17:08 | |
35 617 ETH | $ 65 856 056 | (unknown) | (unknown) |
| Type: transfer | From: dd524a2a0d6914cb2c04c2a16bf8716aca51312b | To: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 | |||
| 30.03.2021 22:17:08 | |
99 870 BAL | $ 5 709 139 | (unknown) | (unknown) |
| Type: transfer | From: df88bda153c5350ad20a270b47c843ce5c2bd003 | To: f0eaa5769b87cbf19b561eee9da6b8d99b7fda03 | |||
| 30.03.2021 22:12:06 | |
6 368 ETH | $ 11 782 102 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 22:08:31 | |
10 408 289 CHZ | $ 5 491 742 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 30.03.2021 22:06:44 | |
100 BTC | $ 5 886 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 22:06:44 | |
154 BTC | $ 9 041 384 | (unknown) | (unknown) |
| Type: transfer | From: 36tm8kmWp6XFHYXEe7epUX2Ca2V1Go1zz6 | To: 35RVmPmKFzTrczBPDXq4kBeHj47N8WmcrL | |||
| 30.03.2021 22:06:44 | |
170 BTC | $ 10 006 325 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 30.03.2021 22:06:44 | |
174 BTC | $ 10 217 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq9c8pe6w5m3nfwkxwl5unlugapxppd9pr6gcvlnjz7xh4sm4sks0c98wf | To: bc1qjfm6shkcmx53wy68k0p0xzpeq0wsr69j6asdffrzjp7xadsx4gusvv75mx | |||